About

Registered Number: 04321264
Date of Incorporation: 12/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Coopers House, 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT

 

Founded in 2001, Thistle Windows (Essex) Ltd has its registered office in Hornchurch in Essex, it's status in the Companies House registry is set to "Active". Douglas, Laura Ellen, Douglas, Iain William Hamilton, Douglas, Laura Ellen, Douglas, Joanne Elizabeth, Sheenan, Melissa Diane, Sheenan, Peter Patrick Paul are listed as directors of Thistle Windows (Essex) Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGLAS, Iain William Hamilton 12 November 2001 - 1
DOUGLAS, Laura Ellen 10 April 2015 - 1
DOUGLAS, Joanne Elizabeth 12 November 2001 29 September 2009 1
SHEENAN, Melissa Diane 12 November 2001 31 March 2015 1
SHEENAN, Peter Patrick Paul 12 November 2001 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
DOUGLAS, Laura Ellen 31 March 2015 - 1

Filing History

Document Type Date
PSC04 - N/A 22 May 2020
CH01 - Change of particulars for director 21 May 2020
CH01 - Change of particulars for director 21 May 2020
CH03 - Change of particulars for secretary 21 May 2020
PSC04 - N/A 21 May 2020
PSC04 - N/A 21 May 2020
CH01 - Change of particulars for director 21 May 2020
PSC04 - N/A 21 May 2020
CH01 - Change of particulars for director 21 May 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 28 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 29 November 2018
CH01 - Change of particulars for director 18 May 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 11 December 2017
CH03 - Change of particulars for secretary 23 September 2017
AP01 - Appointment of director 15 September 2017
CH03 - Change of particulars for secretary 15 September 2017
PSC04 - N/A 15 September 2017
PSC04 - N/A 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 01 July 2015
AP03 - Appointment of secretary 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
TM02 - Termination of appointment of secretary 26 May 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 13 June 2014
AD01 - Change of registered office address 06 December 2013
AR01 - Annual Return 25 November 2013
CH01 - Change of particulars for director 25 November 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
TM01 - Termination of appointment of director 22 October 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 17 December 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 13 July 2003
363s - Annual Return 21 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 2002
287 - Change in situation or address of Registered Office 21 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
225 - Change of Accounting Reference Date 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
NEWINC - New incorporation documents 12 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.